HAVEN HEREFORDS
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 8JB
Company number 00596882
Status Active
Incorporation Date 9 January 1958
Company Type Private Unlimited Company
Address THE HAVEN,, DILWYN,, HEREFORD, HR4 8JB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 . The most likely internet sites of HAVEN HEREFORDS are www.haven.co.uk, and www.haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Haven Herefords is a Private Unlimited Company. The company registration number is 00596882. Haven Herefords has been working since 09 January 1958. The present status of the company is Active. The registered address of Haven Herefords is The Haven Dilwyn Hereford Hr4 8jb. . LEWIS, Carol Louise is a Secretary of the company. LEWIS, Edward Bruce is a Director of the company. Secretary LEWIS, Edward Bruce has been resigned. Secretary LEWIS, Leslie Charles has been resigned. Director LEWIS, Beatrice Mary has been resigned. Director LEWIS, James Wilson has been resigned. Director LEWIS, Leslie Charles has been resigned. Director LEWIS, Sybil Mary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LEWIS, Carol Louise
Appointed Date: 27 January 2004
Director
LEWIS, Edward Bruce
Appointed Date: 07 April 1992
63 years old

Resigned Directors

Secretary
LEWIS, Edward Bruce
Resigned: 27 January 2004
Appointed Date: 18 May 1995
Secretary
LEWIS, Leslie Charles
Resigned: 18 May 1995
Director
LEWIS, Beatrice Mary
Resigned: 07 April 1992
26 years old
Director
LEWIS, James Wilson
Resigned: 03 February 2003
Appointed Date: 07 April 1992
58 years old
Director
LEWIS, Leslie Charles
Resigned: 18 May 1995
94 years old
Director
LEWIS, Sybil Mary
Resigned: 07 April 1992
97 years old

Persons With Significant Control

Mr Edward Bruce Lewis
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HAVEN HEREFORDS Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
31 Dec 2013
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
31 Dec 2012
Annual return made up to 31 December 2012 with full list of shareholders
...
... and 32 more events
16 Apr 1991
Return made up to 31/12/90; no change of members
23 Jan 1990
Return made up to 31/12/89; full list of members
27 Jan 1989
Return made up to 31/12/88; full list of members
29 Jan 1988
Return made up to 31/12/87; full list of members
10 Jan 1987
Return made up to 31/12/86; full list of members

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